Active Handling Sales Limited

Company Registration Number: 02458120

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Handling Sales Limited is a Private Company Limited by Shares first registered on 10 January 1990. Its current registered address is in London.

Registered Address

26-28 BEDFORD ROW
LONDON
WC1R 4HE

There are 515 companies currently registered at this postcode, including this one.

All companies at WC1R 4HE

Registration Data

Company Number

02458120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

24 February 2009

Returns Next Due

24 March 2010

Mortgages

2 in total
2 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £960,765£1,142,641£1,014,707£1,315,141
of which Cash £124£0£0£0
Total Assets £960,765£1,142,641£1,014,707£1,315,141
Current Liabilities £891,689£1,019,654£989,908£1,256,135
Net Current Assets £69,076£122,987£24,799£59,006
Total Net Worth £377,293£415,715£430,103£415,639

Previous Names

No previous names

Company Officers

  • PALMER, Noel Frederick

    Secretary

    Appointed on 1 December 2006

     

    Nationality: British

    20 Almond Close
    Shepperton
    Middlesex
    TW17 0SB

  • HART, David John

    Director

    Appointed on 3 November 2000

     

    Nationality: British

    Occupation: Area Sales Director

    Month of birth: August 1957

    Holly Cottage
    24 Headcorn Road, Platts Heath
    Maidstone
    Kent
    ME17 2NH

  • NEIL, Trevor James

    Director

    Appointed on 3 November 2000

     

    Nationality: British

    Occupation: Service Director

    Month of birth: April 1955

    52 Meadowridge
    Hatch Warren
    Basingstoke
    Hampshire
    RG22 4QH

  • STANTON, Nicholas Charles

    Director

    Appointed on 1 April 1996

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1958

    24 Herondale Road
    Yardley
    Birmingham
    West Midlands
    B26 1ND

  • COXALL, David

    Secretary

    Appointed on 2 April 1996

    Resigned on 3 November 2000

    7 Priory Gardens
    Old Basing
    Basingstoke
    Hampshire
    RG24 7DS

  • PEACH, Gordon Robert

    Secretary

    Appointed on 24 February 2006

    Resigned on 1 December 2006

    The Hawthorns
    11 Baughurst Road, Baughurst
    Tadley
    Hampshire
    RG26 5JF

  • SMITH, Keith George

    Secretary

    Resigned on 30 September 1995

    65 Whites Road
    Farnborough
    Hampshire
    GU14 6PB

  • STEPHENS, Lynn Margaret

    Secretary

    Appointed on 3 November 2000

    Resigned on 6 May 2005

    6 Redfield Court
    Newbury
    Berkshire
    RG14 2QN

  • COXALL, David

    Director

    Resigned on 3 November 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1941

    7 Priory Gardens
    Old Basing
    Basingstoke
    Hampshire
    RG24 7DS

  • PEACH, Gordon Robert

    Director

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    55
    Broad Lane
    Upper Bucklebury
    Nr Thatcham
    Berkshire
    RG7 6QH

  • SMITH, Keith George

    Director

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1950

    65 Whites Road
    Farnborough
    Hampshire
    GU14 6PB

  • DOUGLAS NOMINEES LIMITED

    Corporate Director

    Appointed on 1 December 2000

    Resigned on 4 March 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 January 2016 Liquidators statement of receipts and payments to 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4Z02C08. Transaction: MzE0MDMwNjU3NGFkaXF6a2N4.

  2. 5 February 2015 Liquidators statement of receipts and payments to 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Insolvency. Type: 4.68. Barcode: A405WKQB. Transaction: MzExNjc0MjcyN2FkaXF6a2N4.

  3. 27 January 2014 Liquidators statement of receipts and payments to 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Insolvency. Type: 4.68. Barcode: Q308154W. Transaction: MzA5MzM1NjI2N2FkaXF6a2N4.

  4. 14 January 2013 Liquidators statement of receipts and payments to 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Insolvency. Type: 4.68. Barcode: A1ZOSZA9. Transaction: MzA3MTA2MzQxMGFkaXF6a2N4.

  5. 30 May 2012 Termination of appointment of Gordon Peach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: E0ZIL8JK. Transaction: MzA1ODQxNTM5N2FkaXF6a2N4.

  6. 20 December 2011 Liquidators statement of receipts and payments to 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Insolvency. Type: 4.68. Barcode: A0OD4H5K. Transaction: MzA0OTMxNzE1MGFkaXF6a2N4.

  7. 7 December 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: LEW6KPMW. Transaction: MzAyODM3NzMzMGFkaXF6a2N4.

  8. 9 July 2010 Administrator's progress report to 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Insolvency. Type: 2.24B. Barcode: A7OTLLDH. Transaction: MzAxOTIyMDg5NGFkaXF6a2N4.

  9. 2 March 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A15T4HVP. Transaction: MzAxMDQ4MjAwNGFkaXF6a2N4.

  10. 6 February 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: ABT2LH6O. Transaction: MzAwODg1NzMzMWFkaXF6a2N4.

  11. 4 February 2010 Statement of affairs with form 2.15B/2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: PNUX4H6U. Transaction: MzAwODcwMDk2MWFkaXF6a2N4.

  12. 11 December 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: PTMAGFPY. Transaction: MzAwNDgyMjY4NmFkaXF6a2N4.

  13. 11 December 2009 Registered office address changed from Unit 10 Pipers Lane Trading Estate Pipers Lane Thatcham Berkshire RG19 4NA on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: PTMAFFPX. Transaction: MzAwNDgyMjU5OWFkaXF6a2N4.

  14. 18 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXZN88U. Transaction: MjAyODM0Njk1MGFkaXF6a2N4.

  15. 3 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS1QS7QI. Transaction: MjAyNzIyMTQ2NGFkaXF6a2N4.

  16. 3 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK51RXLW. Transaction: MjAwMDUzNDM1OWFkaXF6a2N4.

  17. 29 February 2008 Registered office changed on 29/02/2008 from unit 10 pipers lane trading estate thatcham berkshire RG19 4NA [View PDF]

    Category: Address. Type: 287. Barcode: XK51PXLU. Transaction: MjAwMDQzMDk2NWFkaXF6a2N4.

  18. 28 February 2008 Director's change of particulars / gordon peach / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK51QXLV. Transaction: MjAwMDQzMDk3MmFkaXF6a2N4.

  19. 4 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2Nzc2MGFkaXF6a2N4.

  20. 20 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzczNjk5MmFkaXF6a2N4.

  21. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5ODczMGFkaXF6a2N4.

  22. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY3MTYzNGFkaXF6a2N4.

  23. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY3MTYzMGFkaXF6a2N4.

  24. 2 March 2006 Return made up to 24/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3NjYwMmFkaXF6a2N4.

  25. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE5OTM2OWFkaXF6a2N4.

  26. 7 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTgzODEyNWFkaXF6a2N4.

  27. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk1NTEyNWFkaXF6a2N4.

  28. 11 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQyNzkzMWFkaXF6a2N4.

  29. 17 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxODM0MWFkaXF6a2N4.

  30. 10 February 2004 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTcwMTQzNWFkaXF6a2N4.

  31. 23 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0ODUxNGFkaXF6a2N4.

  32. 11 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDcwODQyMWFkaXF6a2N4.

  33. 16 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ1NzE2MGFkaXF6a2N4.

  34. 7 December 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjA3ODQyNGFkaXF6a2N4.

  35. 11 February 2002 Registered office changed on 11/02/02 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUwNTA4NWFkaXF6a2N4.

  36. 31 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3NzI5MmFkaXF6a2N4.

  37. 26 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDI1NTA3N2FkaXF6a2N4.

  38. 13 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDQ4MjU4MGFkaXF6a2N4.

  39. 31 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI5MzQ0OGFkaXF6a2N4.

  40. 31 May 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA0MzI5OGFkaXF6a2N4.

  41. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgyOTc5NWFkaXF6a2N4.

  42. 27 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTM3OTA5MGFkaXF6a2N4.

  43. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMxOTc0OGFkaXF6a2N4.

  44. 15 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIwNjE2OWFkaXF6a2N4.

  45. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAyODYyOGFkaXF6a2N4.

  46. 13 September 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDQ0MTY1OWFkaXF6a2N4.

  47. 14 March 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2NTkxM2FkaXF6a2N4.

  48. 23 December 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODIwNDUxMmFkaXF6a2N4.

  49. 4 October 1999 Registered office changed on 04/10/99 from: 7TH floor peter house oxford street manchester M1 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDgxOTg4MmFkaXF6a2N4.

  50. 19 March 1999 Return made up to 10/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAyOTQxOGFkaXF6a2N4.

  51. 3 November 1998 Registered office changed on 03/11/98 from: unit 1, crown house station road thatcham berks RG13 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDM2MDk2MWFkaXF6a2N4.

  52. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MzY5MzEwOGFkaXF6a2N4.

  53. 3 March 1998 Return made up to 10/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgxNTgxMWFkaXF6a2N4.

  54. 5 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDU5OTg5NWFkaXF6a2N4.

  55. 20 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MDc1NzEwMGFkaXF6a2N4.

  56. 17 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg3MDYxOGFkaXF6a2N4.

  57. 17 February 1997 Return made up to 10/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1NzI3NmFkaXF6a2N4.

  58. 30 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTkzMzc1NmFkaXF6a2N4.

  59. 28 April 1996 £ sr [email protected] 22/12/95 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzMDU2NDA1OGFkaXF6a2N4.

  60. 16 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNTg5MDQzN2FkaXF6a2N4.

  61. 3 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzUxNDA5NmFkaXF6a2N4.

  62. 2 February 1996 Return made up to 10/01/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxNzQ4NGFkaXF6a2N4.

  63. 31 January 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNzYxNzYyOWFkaXF6a2N4.

  64. 16 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDY5NDI0MGFkaXF6a2N4.

  65. 18 January 1995 Return made up to 10/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjA2NzEzMGFkaXF6a2N4.

  66. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNDM0OTEwM2FkaXF6a2N4.

  67. 5 May 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNzEzNDExNGFkaXF6a2N4.

  68. 18 February 1994 Return made up to 10/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyNDA1MGFkaXF6a2N4.

  69. 7 April 1993 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNjc3NzEwOGFkaXF6a2N4.

  70. 18 February 1993 Return made up to 10/01/93; change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NTIxNjM3NmFkaXF6a2N4.

  71. 4 February 1993 Return made up to 10/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwNDM5NWFkaXF6a2N4.

  72. 15 January 1993 Ad 09/10/92--------- £ si [email protected]=97 £ ic 100/197

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA2Mzk2NWFkaXF6a2N4.

  73. 15 January 1993 Registered office changed on 15/01/93 from: 8 boulton road reading berkshire RG2 0HN

    Category: Address. Type: 287. Transaction: MDA0NjQzNzE4MGFkaXF6a2N4.

  74. 15 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzMxMDExMGFkaXF6a2N4.

  75. 23 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTYxMTIxOWFkaXF6a2N4.

  76. 8 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM1MzQ5NGFkaXF6a2N4.

  77. 8 May 1992 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNDE3MzA2MmFkaXF6a2N4.

  78. 17 January 1992 Return made up to 10/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTY1NjU3OWFkaXF6a2N4.

  79. 29 August 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwNzYxODY2M2FkaXF6a2N4.

  80. 17 January 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MTMyNDExOWFkaXF6a2N4.

  81. 10 January 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjY3MDgzOGFkaXF6a2N4.

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